GHXCELERATE LTD - LONDON


Company Profile Company Filings

Overview

GHXCELERATE LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GHXCELERATE LTD was incorporated 4 years ago on 30/01/2020 and has the registered number: 12433944. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

GHXCELERATE LTD - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

POUND HOUSE
LONDON
N6 5HX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/01/2023 12/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARLENE MC DONALD Nov 1962 Irish Director 2020-01-30 CURRENT
MR GARETH JAMES HEFFERNAN Jan 1964 British Director 2020-01-30 CURRENT
PENNSEC LIMITED Corporate Secretary 2020-01-30 UNTIL 2022-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gareth James Heffernan 2020-01-30 1/1964 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Marlene Mc Donald 2020-01-30 11/1962 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRODAPT (UK) LIMITED READING UNITED KINGDOM Active FULL 62090 - Other information technology service activities
KNOWLEDGE MENTORING (GLOBAL) LIMITED GUILDFORD ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
GHXcelerate Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-12-26 31-12-2022 £109,443 Cash £330,640 equity
Ghxcelerate Ltd - Accounts to registrar (filleted) - small 22.3 2022-11-01 31-12-2021 £257,687 Cash £145,873 equity
Ghxcelerate Ltd - Accounts to registrar (filleted) - small 18.2 2022-01-26 31-12-2020 £95,597 Cash £58,275 equity

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